Address 0xB5cdc8DfA7c41Dadb9dF5CE3Cb42E06cFE4e49aA

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3551a7…c724dea8	16703906	Sat, Feb 25, 2023 7:45 AM	0xC16Acf…F1eec182	From 0xFF65CE…Eab24c22 to 0x35721A…6bfAc3a20 USDT From 0x7405B0…1e8c24EA to 0xD599b9…1fded17a0 USDC From 0xDed150…BB21466B to 0xB8bc81…03bb72300 USDC From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT From 0x6Fe5c5…fB94C1c0 to 0xD678ED…8B266F6b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.003493463767617504 eth 0.003493463767617504 ETH
0x1111e5…fad61e91	16698888	Fri, Feb 24, 2023 2:49 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.170058 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.170058 USDT From 0xe008e4…1200a0c2 to 0xB06dA9…c063AFac0.031113 USDT From 0xB06dA9…c063AFac to 0xF31EA0…7D064C560.031113 USDT From 0xe008e4…1200a0c2 to 0xe23620…5f5905630.0553 USDT From 0xe23620…5f590563 to 0xD2E96b…d65dF9580.0553 USDT From 0xe008e4…1200a0c2 to 0x4cDEf4…9a1b79400.01188 USDT From 0x4cDEf4…9a1b7940 to 0x846a8f…9d5c3DEa0.01188 USDT From 0xe008e4…1200a0c2 to 0x9e3c6F…c6F07d180.01497 USDT From 0x9e3c6F…c6F07d18 to 0x32e957…b08D659A0.01497 USDT From 0xe008e4…1200a0c2 to 0x1Ec8ef…55eae28D0.01 USDC From 0x1Ec8ef…55eae28D to 0x841037…cd0Ef6280.01 USDC From 0xe008e4…1200a0c2 to 0x84D400…d6E2AB270.07297 USDT From 0x84D400…d6E2AB27 to 0x52A095…dAA505ea0.07297 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011442173533543038 eth 0.011442173533543038 ETH
0x0c194c…50361393	16698887	Fri, Feb 24, 2023 2:48 PM	0xC16Acf…F1eec182	From 0x69f895…6eBEEf0f to 0x14d2a0…E977d4520 USDT From 0x52A095…dAA505ea to 0x84D400…d6E2AB270 USDT From 0x32d80e…7273DF10 to 0x7d270d…63c4f8cF0 USDT From 0x846a8f…9d5c3DEa to 0x4cDEf4…9a1b79400 USDT From 0xD2E96b…d65dF958 to 0xe23620…5f5905630 USDT From 0xE3a6f9…ac5d16E6 to 0x238A30…545d2b5d0 USDT From 0x2EF23e…0C3F3Aba to 0xba676A…7f6310920 USDC From 0x2Db1D8…8aecF652 to 0xcF6e9D…eeCa9ccC0 USDC From 0xF31EA0…7D064C56 to 0xB06dA9…c063AFac0 USDT From 0x32e957…b08D659A to 0x9e3c6F…c6F07d180 USDT From 0x424723…2D0716F2 to 0xDE87d5…2393dab20 USDT From 0xAc16D0…5d9f3412 to 0xE33943…736499C30 DAI From 0xa90502…FFa8d02f to 0x4b8249…067070930 USDT From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.010288255202528691 eth 0.010288255202528691 ETH
0xf06623…ea024bfc	16698799	Fri, Feb 24, 2023 2:31 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3a1D70…DB53A7750.01 DAI From 0x3a1D70…DB53A775 to 0xf5dA38…71A6F70F0.01 DAI From 0xe008e4…1200a0c2 to 0x9a9792…890dF94C0.1 USDT From 0x9a9792…890dF94C to 0x86bC46…adb0E22F0.1 USDT From 0xe008e4…1200a0c2 to 0x3f9dDb…C03537C10.0249 DAI From 0x3f9dDb…C03537C1 to 0xBc4316…b8eb6b760.0249 DAI From 0xe008e4…1200a0c2 to 0xbF9c41…0d889eA60.075544 USDC From 0xbF9c41…0d889eA6 to 0x7CCCA1…63AB8D1A0.075544 USDC From 0xe008e4…1200a0c2 to 0x682dF2…6aB2410d0.022548 USDT From 0x682dF2…6aB2410d to 0x6531eB…3F69E32a0.022548 USDT From 0xe008e4…1200a0c2 to 0x59F45d…7061DeF70.03185 USDC From 0x59F45d…7061DeF7 to 0xd46054…c7Af02ca0.03185 USDC From 0xe008e4…1200a0c2 to 0x4D050B…8Ba767eA0.55 USDT From 0x4D050B…8Ba767eA to 0x21565A…55eE70A00.55 USDT From 0xe008e4…1200a0c2 to 0x0B6315…877b3Cfc0.09999 USDT From 0x0B6315…877b3Cfc to 0x418646…3bEE4f000.09999 USDT From 0xe008e4…1200a0c2 to 0xf4A010…E812a3B50.114924 USDT From 0xf4A010…E812a3B5 to 0x28c9aC…e78Fa9C40.114924 USDT From 0xe008e4…1200a0c2 to 0xe01d33…a23cdeE30.05 USDT From 0xe01d33…a23cdeE3 to 0xe0eaEb…9c21fAd20.05 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.05192 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.05192 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.018796089139578 eth 0.018796089139578 ETH
0x2d6937…39667487	16698796	Fri, Feb 24, 2023 2:30 PM	0xC16Acf…F1eec182	From 0xaE506B…703E9ada to 0x3FB3a1…8daCC7820 USDC From 0x14B650…05ac7Efb to 0x52aC48…8139c7600 USDT From 0xE9F020…7a27283a to 0xa3e355…56d2aDaE0 USDC From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT From 0xBe4452…a9F09b1F to 0x36cE7d…AC27Ec0f0 USDC From 0xf5dA38…71A6F70F to 0x3a1D70…DB53A7750 DAI From 0xd475f9…1dfbAeFF to 0xA299c0…622a5E1A0 USDT From 0x403466…894b8bB6 to 0xa68805…185483620 USDC From 0x28c9aC…e78Fa9C4 to 0xf4A010…E812a3B50 USDT From 0xb631E7…764Cb398 to 0x8A7028…DbD237910 USDT From 0x86bC46…adb0E22F to 0x9a9792…890dF94C0 USDT From 0x25aBe6…E1386292 to 0x34AeD4…D9aFe8B40 USDT From 0x403466…894b8bB6 to 0x6b0a13…0E5547A80 USDC From 0xc93953…091f0c14 to 0x0b5A06…301E8A280 USDT From 0xE94F9a…13849092 to 0xFA4850…3efb84360 USDT From 0x00775F…3f0200A0 to 0x7Ec1D6…dFd4b6dD0 USDT From 0x733cA1…fE6E29D6 to 0x3417d3…3936DE540 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.012193442785714118 eth 0.012193442785714118 ETH
0xfbc718…17039d00	16698220	Fri, Feb 24, 2023 12:33 PM	0xC16Acf…F1eec182	From 0xCc46F2…2EeCA2e8 to 0xf3b528…3476F95D0 USDT From 0x298B75…Ed3Dc454 to 0xA9d1e0…D01D3E430 USDC From 0xAE48a9…DfA06bA0 to 0x0C8766…7029EaB30 USDT From 0x254875…a871a52B to 0x128b22…A7Af2ACC0 USDT From 0x4082f6…2f7cC1cb to 0x8eB871…9BAD3f230 USDT From 0x4E50E5…33dd92f2 to 0xD5fBDA…0e292d470 USDT From 0x31FA6c…15403F26 to 0x7Fd90c…310326D40 USDT From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00575404638369435 eth 0.00575404638369435 ETH
0x624bcb…758e8a0f	16698219	Fri, Feb 24, 2023 12:33 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x849830…DeAAdaFB9.901063 USDT From 0x849830…DeAAdaFB to 0xb3330e…0835b9349.901063 USDT From 0xe008e4…1200a0c2 to 0xb46F6A…5bd46F800.0141 USDT From 0xb46F6A…5bd46F80 to 0x53Eb3E…260e73360.0141 USDT From 0xe008e4…1200a0c2 to 0x96FDC6…00ac0BcD0.018 USDT From 0x96FDC6…00ac0BcD to 0xAbb7f0…4D14685F0.018 USDT From 0xe008e4…1200a0c2 to 0x85B49F…71f2cBC20.140802 USDT From 0x85B49F…71f2cBC2 to 0x8D87f4…970f94AF0.140802 USDT From 0xe008e4…1200a0c2 to 0xcf7C9d…AA351A9c0.0495 USDT From 0xcf7C9d…AA351A9c to 0x37D5CE…6A3534400.0495 USDT From 0xe008e4…1200a0c2 to 0x8FCb72…2CC575f40.085 USDT From 0x8FCb72…2CC575f4 to 0xe231Ec…127D1A380.085 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.028968 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.028968 USDT From 0xe008e4…1200a0c2 to 0x172f0c…9A1bce6D0.083939 USDT From 0x172f0c…9A1bce6D to 0x0714E2…1499075b0.083939 USDT From 0xe008e4…1200a0c2 to 0x2fF8DA…746589009.901063 USDT From 0x2fF8DA…74658900 to 0xAe40C5…1de6023F9.901063 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.013698570220092169 eth 0.013698570220092169 ETH
0x551e9b…4815f732	16697760	Fri, Feb 24, 2023 11:00 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7751e5…9a4ae6a30.07 USDT From 0x7751e5…9a4ae6a3 to 0x9e5030…A54471780.07 USDT From 0xe008e4…1200a0c2 to 0x58907d…6C1536e50.01401 USDT From 0x58907d…6C1536e5 to 0x060F9a…efd67Fe60.01401 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.03082 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.03082 USDT From 0xe008e4…1200a0c2 to 0xb2494b…739c8e4D0.025 USDT From 0xb2494b…739c8e4D to 0xE9e77b…a348a63f0.025 USDT From 0xe008e4…1200a0c2 to 0x5E18F3…D7876d570.03 USDT From 0x5E18F3…D7876d57 to 0x264b5B…CD13790F0.03 USDT From 0xe008e4…1200a0c2 to 0xd202CE…6b863ea30.045 USDT From 0xd202CE…6b863ea3 to 0x3316e5…0c576BE60.045 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01092061761634368 eth 0.01092061761634368 ETH
0xaf0bec…429cb909	16697757	Fri, Feb 24, 2023 11:00 AM	0xC16Acf…F1eec182	From 0x725185…95B30d4a to 0xf4E417…d0f0e71A0 USDT From 0x49979e…33cB165b to 0x3a8620…2ef3619f0 USDT From 0x4afaCd…57D2D2EB to 0xEF2774…A253e9ae0 USDT From 0x6d6104…D0f18690 to 0xac62C1…226EF29a0 USDT From 0xbaA231…1f2e69aA to 0xA35237…3EaEdA5e0 USDT From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT From 0xaeFB7C…d9139f6b to 0x7d8014…E220f2360 USDT From 0xE3Dbfe…6913d596 to 0x57B289…554a93E40 USDT From 0x14c401…D3117328 to 0x419175…e8Fc83060 USDT From 0x8B8bFe…D965800a to 0x546CE4…203205E70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.006124234711855454 eth 0.006124234711855454 ETH
0x1ce2c4…e8308084	16696037	Fri, Feb 24, 2023 5:08 AM	0xC16Acf…F1eec182	From 0x558085…2f66f87b to 0x61d879…378b5F330 USDT From 0x54B501…B044d2A8 to 0x8594af…099a3dCa0 USDT From 0x3af630…Ea0b3322 to 0xc58754…AE5744130 USDT From 0x75433d…3AFc3da6 to 0x070c04…F7bB71C40 USDC From 0x6352bc…e01D28C0 to 0x0AF385…1B04C5fD0 USDT From 0x7120F5…FBd39bFf to 0xdcC62f…89a42C660 USDC From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT From 0xcf8E9a…09A14e2A to 0xa70306…E2ed5AE50 USDC From 0x67D47C…f8fA3122 to 0x7C8932…d1e5aa330 USDT From 0x52A258…EE9fC4F8 to 0x8062F0…05cCC8E30 DAI From 0x01Fd2f…6A689db8 to 0x3bF5ec…B685b3aA0 USDT From 0x8B14C7…bDC7bcC8 to 0x57663B…93CAC5290 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.008504960832754567 eth 0.008504960832754567 ETH
0xe02515…0d91fea3	16696035	Fri, Feb 24, 2023 5:07 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xAEC461…0B086cF20.014705 USDT From 0xAEC461…0B086cF2 to 0x104266…c1a5a2300.014705 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.034823 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.034823 USDT From 0xe008e4…1200a0c2 to 0x37170A…2B0201f80.1 USDT From 0x37170A…2B0201f8 to 0x18e632…206509cF0.1 USDT From 0xe008e4…1200a0c2 to 0x9ff226…2b96bC630.0145 USDT From 0x9ff226…2b96bC63 to 0x6761e4…7f2E553A0.0145 USDT From 0xe008e4…1200a0c2 to 0xa70306…E2ed5AE50.07 USDC From 0xa70306…E2ed5AE5 to 0xcf8E9a…09A14e2A0.07 USDC From 0xe008e4…1200a0c2 to 0x46b2EA…ec272d8c0.03 USDT From 0x46b2EA…ec272d8c to 0xa0cD39…C5D925d20.03 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01000095317677729 eth 0.01000095317677729 ETH
0x3a7a77…7a1a8c03	16695937	Fri, Feb 24, 2023 4:47 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x95Bf91…f2afeb750.01 USDT From 0x95Bf91…f2afeb75 to 0x403466…894b8bB60.01 USDT From 0xe008e4…1200a0c2 to 0x4aaDee…cb28053d0.06196 USDT From 0x4aaDee…cb28053d to 0x3f5968…aFB7E8c40.06196 USDT From 0xe008e4…1200a0c2 to 0x943541…646C6B280.03628 USDC From 0x943541…646C6B28 to 0x6D0f9B…311F012A0.03628 USDC From 0xe008e4…1200a0c2 to 0x3B291C…783122f50.06605 USDT From 0x3B291C…783122f5 to 0xD3f01e…9a0ed9220.06605 USDT From 0xe008e4…1200a0c2 to 0x3a3793…4341EcBE0.01033 USDT From 0x3a3793…4341EcBE to 0x6d7c8B…914d41240.01033 USDT From 0xe008e4…1200a0c2 to 0x5C8f4C…94b657320.012983 USDT From 0x5C8f4C…94b65732 to 0xf327F1…F5cFc6340.012983 USDT From 0xe008e4…1200a0c2 to 0x418EE9…7C227bf51 USDT From 0x418EE9…7C227bf5 to 0x2Ff518…02d124B41 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.029019 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.029019 USDT From 0xe008e4…1200a0c2 to 0x0790BB…371979790.0275 USDT From 0x0790BB…37197979 to 0x7D0d64…6AeB86d60.0275 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.012418582971698773 eth 0.012418582971698773 ETH
0x3877ba…d4588fe5	16695935	Fri, Feb 24, 2023 4:47 AM	0xC16Acf…F1eec182	From 0x2Ff518…02d124B4 to 0x418EE9…7C227bf50 USDT From 0xd678eD…F4266f6b to 0xB5cdc8…FE4e49aA0 USDT From 0x2B5C71…6c5110ea to 0xBd7514…16f1489f0 USDT From 0x6d7c8B…914d4124 to 0x3a3793…4341EcBE0 USDT From 0xD3f01e…9a0ed922 to 0x3B291C…783122f50 USDT From 0x9D969F…eae60122 to 0x81Aab7…4eAf27A60 USDC From 0x756375…cF47Ab0f to 0x934ceD…ACF125C70 USDT From 0xE39AC3…7235A23A to 0xD3d704…b334366f0 USDT From 0xb5c550…d837ef82 to 0x3F93da…4f92002C0 USDT From 0x7ACbec…7486f9B6 to 0x84D492…F316Ad3e0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.006424943663417544 eth 0.006424943663417544 ETH
0x442803…0a59a87d	16690882	Thu, Feb 23, 2023 11:44 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3d1d4d…40Bf700f0.01 USDT From 0x3d1d4d…40Bf700f to 0x000075…b60614880.01 USDT From 0xe008e4…1200a0c2 to 0x7044EA…8F0584AF0.0746 USDT From 0x7044EA…8F0584AF to 0x50BE13…80e567720.0746 USDT From 0xe008e4…1200a0c2 to 0x269Efb…60122d090.05 USDT From 0x269Efb…60122d09 to 0xb9ACcF…0b797FcF0.05 USDT From 0xe008e4…1200a0c2 to 0x2199bD…1E261fd00.0508 USDT From 0x2199bD…1E261fd0 to 0xeF850A…a4f60E260.0508 USDT From 0xe008e4…1200a0c2 to 0x654c0A…9D2601d60.016497 USDC From 0x654c0A…9D2601d6 to 0x034992…f3FD12a90.016497 USDC From 0xe008e4…1200a0c2 to 0xe4DB83…a06985010.0273 USDT From 0xe4DB83…a0698501 to 0x09f528…D99D8EAd0.0273 USDT From 0xe008e4…1200a0c2 to 0x0f7C92…42470acA0.042365 USDT From 0x0f7C92…42470acA to 0xAf46eE…4FE7658f0.042365 USDT From 0xe008e4…1200a0c2 to 0x8f5D0A…1Ac9A4eB0.04 USDT From 0x8f5D0A…1Ac9A4eB to 0x0ecdFC…4c7614f90.04 USDT From 0xe008e4…1200a0c2 to 0xDfc211…7f3673Da0.082474 USDT From 0xDfc211…7f3673Da to 0x66AdB5…eEB058AB0.082474 USDT From 0xe008e4…1200a0c2 to 0xeE0f7B…7D6ee9D10.1 USDT From 0xeE0f7B…7D6ee9D1 to 0x4b55bF…caeFCd8f0.1 USDT From 0xe008e4…1200a0c2 to 0x9b66D7…AbE5c99B0.05 USDT From 0x9b66D7…AbE5c99B to 0xAe9e39…3731798B0.05 USDT From 0xe008e4…1200a0c2 to 0xe86F81…1FfC53b20.012 USDT From 0xe86F81…1FfC53b2 to 0x5D5944…ea9498B50.012 USDT From 0xe008e4…1200a0c2 to 0x8e8c40…75b9c4F20.06502 USDT From 0x8e8c40…75b9c4F2 to 0x6BdC52…BBa595B50.06502 USDT From 0xe008e4…1200a0c2 to 0x396912…283f97600.0115 USDT From 0x396912…283f9760 to 0x6E4B46…526f96240.0115 USDT From 0xe008e4…1200a0c2 to 0x4ffFE8…88978F260.011275 USDT From 0x4ffFE8…88978F26 to 0x6460Ce…8d30B3eE0.011275 USDT From 0xe008e4…1200a0c2 to 0x9a21cF…E4226E420.299818 USDT From 0x9a21cF…E4226E42 to 0xad6eaa…02eD88620.299818 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.040698 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.040698 USDT From 0xe008e4…1200a0c2 to 0x4B585D…6edF6E5c0.037 USDT From 0x4B585D…6edF6E5c to 0x9e2DEC…B043fa4f0.037 USDT From 0xe008e4…1200a0c2 to 0xcf79fd…22e431Bd0.025 USDT From 0xcf79fd…22e431Bd to 0xC3430b…045D1b740.025 USDT From 0xe008e4…1200a0c2 to 0x64C641…E7baBC320.0364 USDT From 0x64C641…E7baBC32 to 0x6bfb60…644227570.0364 USDT From 0xe008e4…1200a0c2 to 0x9D543B…24F30EE10.01 USDT From 0x9D543B…24F30EE1 to 0x2DFC68…08B465310.01 USDT From 0xe008e4…1200a0c2 to 0x48a05e…b1DF1A5e0.01 USDT From 0x48a05e…b1DF1A5e to 0x4eB00a…bdfA039b0.01 USDT From 0xe008e4…1200a0c2 to 0x238A30…545d2b5d0.04884 USDT From 0x238A30…545d2b5d to 0xCFB8C7…3Adb22330.04884 USDT From 0xe008e4…1200a0c2 to 0xcE863C…ab3649190.0492 USDC From 0xcE863C…ab364919 to 0x50BE13…80e567720.0492 USDC From 0xe008e4…1200a0c2 to 0xb0063A…DA429e520.040095 USDT From 0xb0063A…DA429e52 to 0xA40d7a…D6b59c1b0.040095 USDT From 0xe008e4…1200a0c2 to 0x9D2119…2E5cFE7b0.02784 USDT From 0x9D2119…2E5cFE7b to 0xB1c74B…8A457DfC0.02784 USDT From 0xe008e4…1200a0c2 to 0xbEBD1b…0951D8f50.025 USDT From 0xbEBD1b…0951D8f5 to 0xCa7fF8…bAA59aAb0.025 USDT From 0xe008e4…1200a0c2 to 0xDB4362…b846870E0.04438 USDT From 0xDB4362…b846870E to 0xa14Db0…59D778eF0.04438 USDT From 0xe008e4…1200a0c2 to 0xF8d069…6e7cdc220.021358 USDT From 0xF8d069…6e7cdc22 to 0x53A30b…063D09800.021358 USDT From 0xe008e4…1200a0c2 to 0xC1C5ab…87f4c0750.04409 USDT From 0xC1C5ab…87f4c075 to 0x441532…4F4A78d70.04409 USDT From 0xe008e4…1200a0c2 to 0x2a2357…97fA35190.03 USDT From 0x2a2357…97fA3519 to 0x396f09…d09c641d0.03 USDT From 0xe008e4…1200a0c2 to 0xa0A959…863f78890.05 USDT From 0xa0A959…863f7889 to 0x926CbC…9201cfbD0.05 USDT From 0xe008e4…1200a0c2 to 0xf011Ae…8657B5ec2 USDT From 0xf011Ae…8657B5ec to 0x2C1993…9380663E2 USDT From 0xe008e4…1200a0c2 to 0x866b1C…Add5d55F0.01 USDT From 0x866b1C…Add5d55F to 0x153861…d1cE8D780.01 USDT From 0xe008e4…1200a0c2 to 0xf8240c…3434F7120.066711 USDT From 0xf8240c…3434F712 to 0xc9d10E…8dcc087E0.066711 USDT From 0xe008e4…1200a0c2 to 0xb0e7cF…2ce998E90.0195 USDC From 0xb0e7cF…2ce998E9 to 0x158353…267Cd03B0.0195 USDC From 0xe008e4…1200a0c2 to 0x371aFf…9eEcfFaE0.018361 USDT From 0x371aFf…9eEcfFaE to 0x449b87…B6819Ee70.018361 USDT From 0xe008e4…1200a0c2 to 0x88cb0f…1Ff66AFf0.0742 USDT From 0x88cb0f…1Ff66AFf to 0x8722cC…7fDA56820.0742 USDT From 0xe008e4…1200a0c2 to 0x6a9295…2889CC2B0.02 USDT From 0x6a9295…2889CC2B to 0x3f54ec…faD643ce0.02 USDT From 0xe008e4…1200a0c2 to 0xA0C7D1…0dD2D7540.027708 USDT From 0xA0C7D1…0dD2D754 to 0xB46a2D…19F8065b0.027708 USDT From 0xe008e4…1200a0c2 to 0xC74Fb4…1AD6E2d70.03 USDT From 0xC74Fb4…1AD6E2d7 to 0xcE4E18…1825Dd310.03 USDT From 0xe008e4…1200a0c2 to 0x6bc08d…966A1c8e0.05 USDT From 0x6bc08d…966A1c8e to 0xb9ACcF…0b797FcF0.05 USDT From 0xe008e4…1200a0c2 to 0x33A2FC…dDf507FB0.036106 USDC From 0x33A2FC…dDf507FB to 0x66E092…738aE7bC0.036106 USDC From 0xe008e4…1200a0c2 to 0xbF7153…219db9680.06 USDT From 0xbF7153…219db968 to 0x34212a…990F37b80.06 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0641969125677736 eth 0.0641969125677736 ETH
0xc2a544…0906a0bd	16690864	Thu, Feb 23, 2023 11:41 AM	0xB5cdc8…FE4e49aA		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001650329693995482 eth 0.001650329693995482 ETH
0x404692…14acee65	16690863	Thu, Feb 23, 2023 11:40 AM	0x0C8e0b…B27BdA85		0xB5cdc8…FE4e49aA	0.0019954125895997 eth 0.0019954125895997 ETH	0.000774978766002 eth 0.000774978766002 ETH
0x6ed142…978e3e20	16606119	Sat, Feb 11, 2023 2:29 PM	0xFfFfe7…f717FFF0	From 0xd83eB4…dc9A39bD to 0x7122DB…2ffbd0e00 USDC From 0x59cDeA…7BBe8c90 to 0x753caD…2CCeBC270 USDC From 0xD86e3A…6b1A1BC2 to 0xF49996…799B57C30 USDT From 0xcD40A6…84F2Fe7b to 0xf644A9…0645775e0 USDT From 0x6Fe5c5…fB94C1c0 to 0xB5cdc8…FE4e49aA0 USDT From 0x07d37B…354c1Cdd to 0x9f29f7…c98774b10 USDT From 0x003dDB…432023d4 to 0xEb418f…7d43ea570 USDT From 0xC66b39…2844c846 to 0x47FE9c…1Ad309e30 USDT From 0x208D7e…2ddF857b to 0x0D4A11…Ea1F18520 USDT From 0xDcb0E9…91AF609f to 0x81545A…975F45dd0 USDT From 0x1EE218…BBf5bA59 to 0x0f34e5…89bd5D7b0 USDT From 0x7C27e3…9B0Ef7e8 to 0xDCB0e9…89aF609f0 USDT From 0xD56E9A…7D247122 to 0xC5B74f…402AFa7F0 USDC From 0x58F277…f3685AE8 to 0x8c5d9E…2d5be3270 USDT From 0x27e35f…afFd6a2c to 0xe6c299…cD76F24c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007710218121068784 eth 0.007710218121068784 ETH
0xcdc8e9…989dde04	16605473	Sat, Feb 11, 2023 12:19 PM	0xFfFfe7…f717FFF0	From 0xfC573e…7D0C78b0 to 0x0d7410…129010f40 USDT From 0x756ee8…0e477D18 to 0xD80B27…af6333CD0 USDT From 0xd52450…A20ae6B8 to 0x0318b0…960b1ac30 USDT From 0x5F75b1…4dAd6f68 to 0x0e72D5…6F5440fC0 USDT From 0x174878…7359C44c to 0x88e6a0…0E3f56400 USDC From 0x7e0507…1b63418a to 0x9CB317…31E726910 USDT From 0xa88D54…29Eaab5E to 0x2FD3e2…6C401C9A0 USDT From 0xBEac6D…58F2cC77 to 0x612aaA…C421F9ce0 USDT From 0x357e4f…5d6FF827 to 0x6D9561…078c30b30 USDT From 0x36Effd…44C16aC6 to 0x70fEc9…Bcf27B5b0 USDT From 0xe374D3…Df0969b3 to 0x5062fC…924AA58B0 USDT From 0x6Fe5c5…fB94C1c0 to 0xB5cdc8…FE4e49aA0 USDT From 0xDF2f03…6dD2A469 to 0x1803D2…DA25CbcD0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00500574743555952 eth 0.00500574743555952 ETH
0x12c272…fca077eb	16605420	Sat, Feb 11, 2023 12:08 PM	0xFfFfe7…f717FFF0	From 0x28998C…8935577b to 0x64b049…09Cb1C560 USDT From 0x6Fe5c5…fB94C1c0 to 0xB5cdc8…FE4e49aA0 USDT From 0x39C688…C85B16Ba to 0x11B815…937697F60 USDC From 0x357e4f…5d6FF827 to 0x4a729c…355230e20 USDT From 0xB8001C…4A361ec1 to 0x2FA327…2933ef190 USDC From 0xD76391…4EdE8A13 to 0x9ccBa1…CE62A23a0 USDT From 0xc7f6C6…931E28B5 to 0x8F41C9…DB7a0D8f0 USDT From 0x639d86…7c1ebd68 to 0x25bb6d…35B6fe0D0 USDT From 0x22C40F…2fd9737a to 0x29073f…ABF887810 USDC From 0xF8A7F6…127CB2d3 to 0xd9C218…86c6b6B60 BUSD From 0x8d92A5…36cdC702 to 0xeB1CE0…68Ec36770 USDT From 0x3b8B9b…910CF3f9 to 0x6900D3…075669860 USDT From 0xA8Cf52…3DA7C9dc to 0x48D082…DF6C8C000 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00509859330081408 eth 0.00509859330081408 ETH
0x64c396…6daeba18	16603948	Sat, Feb 11, 2023 7:12 AM	0xFfFfe7…f717FFF0	From 0xdC3a9B…55fA6CAd to 0xa8d2aA…485D18090 USDT From 0x6Fe5c5…fB94C1c0 to 0xB5cdc8…FE4e49aA0 USDT From 0x66cC17…Cd8060a9 to 0x5e2c78…a0A8C9D60 USDT From 0xE4e81a…621b9113 to 0x636BfF…87ae410F0 USDT From 0xAb16fb…E2B42AF9 to 0x578b82…e655699d0 USDT From 0x299865…Df340448 to 0x63B43D…1c2c0ED00 USDT From 0xe1F9FF…4A90eADe to 0x3416cF…fD3527c60 USDC From 0xCC070f…A677206e to 0x3D47B7…258118700 USDC From 0x5f864F…8cA26b0E to 0xeECC86…8d33BEAc0 USDT From 0x894d60…087A738E to 0x1ED916…953F89C70 USDT From 0xdb54C9…2E86C5B1 to 0x0FF068…7146E1C50 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0042324036849088 eth 0.0042324036849088 ETH

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